Rialto Man Who Committed $2.4 Million Bank Fraud by Compromising Hundreds of Accounts Sentenced to More Than 4 Years in Federal Prison
Former Security Supervisor Sentenced to Over Seven Years in Federal Prison for Bank Fraud Scheme Using the Stolen Identity Information of Co-Workers and Job Applicants from His Company
Enforcer for Toledo Drug Trafficking Organization Sentenced to More Than 19 Years in Prison After Conviction of Felon in Possession of Firearm and Ammunition
Middlesex Man Sentenced to 30 Months in Prison for Paycheck Protection Program Fraud Scheme and Obtaining Funds from Stolen and Altered U.S. Treasury Check
East Bay Resident Sentenced To Five Years In Prison For Targeting Minors On Instagram In Sexual Extortion Scheme
Medical Director at Bridgeville Suboxone Clinic Sentenced for Unlawful Dispensing of Controlled Substances